9691, Report:
#655554
Posted Date:
Nov 12 2010
Timeshare Goldline (I know they have other name(s), but I don't know them UNBELIEVABLE SCAM to sell timeshares Alburquerque, New Mexico
On March 30, 2010 I entered into a contract to sell our timeshare at the Fountains in Orlando, FL with a company called Timeshare Goldline. The representative I spoke to stressed how imperative it was that we get our correspondence back as soon as possible. Every piece s...
Entity
Timeshare Goldline
Categories: Attorney Generals
9692, Report:
#660984
Posted Date:
Nov 12 2010
Luzerne County Children and Youth Court system, agencies, and almost everyone involved in Luzerne County. Luzerne CNY help cause my daughter to have PTSD! wilkes-barre, Pennsylvania
Help Us
To Anyone Who Will Read,
I am in desperate need of help from someone, really anyone. I am the mother of a 7 year old girl, and I reside in Luzerne County Pennsylvania.
I am sure that you have heard of all the corruption in Luzerne County. There were arrests in the Kids...
Entity
Luzerne County Children and Youth
Categories: Questionable Activities
9693, Report:
#412000
Posted Date:
Nov 11 2010
Commercial Lending Capital Inc., Clcnationwide, Clc Commercial lender that steals deposits, beware, have stolen over 20 deposits from clients in my network that i know of, no performance Riverside California
Commercial Lending Capital says they're a direct lender, but they're not, they're just brokers. They're MO is to collect deposits and that is their income source. They don't close loans, that is a sham. My network of associates I have created when researching this matter has had ...
Entity
Commercial Lending Capital Inc., Clcnationwide, Clc
Categories: Loans
9694, Report:
#548875
Posted Date:
Nov 11 2010
Commercial Lending Capital Inc., Clcnationwide, Clc CLC NATIONWIDE RIP-OFF ARTISTS, WHITE COLLAR TERRORISTS, ADVANCED-FEE SCAMMERS RIVERSIDE, California
Commercial Lending Capital took $8,300. up-front advance fees from my senior-family partnership. CLC promised me & my agents fast funding so that I could purchase my retirement life insurance policy. Instead, CLC took my family's funds under totally false prete...
Entity
Commercial Lending Capital Inc., Clcnationwide, Clc
Categories: Loans
9695, Report:
#660566
Posted Date:
Nov 11 2010
Reader's Digest and Farmers Insurance Group Mid-Century Company of Texas Sweepstakes Michael Washington RECIEVED IN MAIL WITH LETTER AND CHECK SEATTLE , Washington
Sent to me through postal mail service, letter addressed to me regarding I have won a sweepstakes for $500,000,00 US.Envelope has Postmark Seattle Washington ,while the senders address is Citi Branch Office P.O. Box 533 Meridian, ID 83305, the letter instructs you to call a Michael ...
Entity
Reader's Digest and Farmers Insurance Group Mid-Century Company of Texas Sweepstakes
Categories: Bad Check Writers
9696, Report:
#660514
Posted Date:
Nov 10 2010
Scorch Resources, Inc SRI Seminars of Hong Kong SCAM INVESTOR CLAIMS Regina , Saskatchewan
Dr. Greg Stewart claims he is a broker of sorts who can obtain venture capital for businesses and at the same time is seeking investors to invest with him. He used phony addresses on his website until he was caught. Claims he has been in business on his website since...
Entity
Scorch Resources, Inc
Categories: Financial Services
9697, Report:
#659475
Posted Date:
Nov 10 2010
Patrick Olmstead VIP Family Automotive, Inc. Patrick Olmstead is a Con, a Fraud and A Liar! Atlanta, Georgia
Patrick Olmstead is a Con-Man, a Fraud and a Liar. I am an Atlanta Commercial Real Estate Broker that has had dealings with this guy be careful. For nine months I worked with this guy to secure an auto dealership in the Atlanta area, which he claimed to have the financial ability to...
Entity
Patrick Olmstead
Categories: Loans
9698, Report:
#660446
Posted Date:
Nov 10 2010
Olaf Grundel possible fraud on Notes secured loan London, Internet
I received a letter from Olaf Grundel:
Olaf Grundel <[email protected]>01 Nov 2010 ?. 10:34Topic Angel investorrocketmail.comI want to establish an investment relationship with you and provide the fund/capital requirement for your business projects but this would be...
Entity
Olaf Grundel
Categories: Investment Brokers
9699, Report:
#660413
Posted Date:
Nov 10 2010
gscsc Richard Goddeau Scamed myself and my clients for $7,595 for promses of affiliate program,tradelines for businesses and also privacy numbers,this guy was intrusted due to many phone calls to his offce and his quick re athens, New York
Richard Goddeau promised to deliver for the price of $7,595 tradelines in the amount of $10,000 through Capital One and $100,000 with Amex, he said his company was the guarantor for these lines and that my clients would receive the credit cards within10days of applying, the cards we...
Entity
gscsc
Categories: Credit & Debt Services
9700, Report:
#660400
Posted Date:
Nov 10 2010
VERIZON when canceling service, set up new account on second line and slammed long distance Basking Ridge, New Jersey
I had 2 numbers and called to cancel services due to moving. I received a 0 balance statement, but then received a letter welcoming me to new services set up on my second line, including an unauthorized switch from Pioneer Long Distance to Frontier Communications. Two weeks la...
Entity
VERIZON
Categories: Telephone Companies